AML & Regulatory Compliance Officer

AL Kanz Jewellery LLC; Dubai; On-site; AED 89,280 - 133,920; Full time

Job summary

AL Kanz Jewellery LLC in Dubai seeks an AML & CFT Compliance Officer with 3–4 years of hands-on experience to monitor and enforce regulatory standards across the business.

The ideal candidate holds a Bachelor's degree, demonstrates integrity, strong data handling and analytical thinking, and communicates effectively in English and Hindi with cross-border teams and regulators.

Attention to detail, ability to work within statutory requirements, and proactive risk assessment will be valued.

Qualifications

• Minimum 3 to 4 years of proven experience in AML & CFT Policies.
• Legal and moral Integrity in compliance roles.
• Experience in statutory and regulatory compliance.
• Good Communication skills in English and Hindi

Skills

AML & CFT policies

Analytical thinking

Data handling

English and Hindi communication

Education

Bachelor of Commerce

Bachelor of Business Administration

Job description

AL Kanz Jewellery LLC in Dubai seeks an AML & CFT Compliance Officer with 3–4 years of hands-on experience to monitor and enforce regulatory standards across the business.

The ideal candidate holds a Bachelor's degree, demonstrates integrity, strong data handling and analytical thinking, and communicates effectively in English and Hindi with cross-border teams and regulators.

Attention to detail, ability to work within statutory requirements, and proactive risk assessment will be valued.